This company is commonly known as Crucible Holdings Limited. The company was founded 5 years ago and was given the registration number 11920664. The firm's registered office is in SHEFFIELD. You can find them at Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CRUCIBLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11920664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2019 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire, England, S25 3QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 02 April 2019 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 02 April 2019 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 02 April 2019 | Active |
| Learnd Limited | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Fetter Lane, London, England, EC4A 1AN |
| Nature of control | : |
|
| Crucible Capital Limited | ||
| Notified on | : | 07 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 137, Laughton Road, Sheffield, England, S25 2PP |
| Nature of control | : |
|
| Mr Stephen Murray Gunn | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bg House, Campbell Way, Sheffield, England, S25 3QD |
| Nature of control | : |
|
| Mr Duncan William Biggins | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bg House, Campbell Way, Sheffield, England, S25 3QD |
| Nature of control | : |
|
| Mr Gareth Charles Barber | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bg House, Campbell Way, Sheffield, England, S25 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-05-13 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Capital | Capital name of class of shares. | Download |
| 2023-09-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-21 | Incorporation | Memorandum articles. | Download |
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
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